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(영문) 서울서부지방법원 2016.04.22 2015고단2632 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Of the facts charged against the defendant, the fraud of using computers and other relevant facts.

Reasons

Punishment of the crime

[criminal history] On November 27, 2013, the Defendant was sentenced to imprisonment with prison labor for larceny, etc. from the Suwon Giwon, and completed the execution of the sentence on February 7, 2014.

[2] The Defendant is a member of the telephone financial fraud organization under the law of deceiving the victims by misrepresenting them to the prosecutor and prosecutory investigator by deceiving them to “it is necessary to confirm that the account under the victim’s name has been used for the crime, and to confirm the account.” The Defendant is a member of the telephone financial fraud organization under the law of deceiving the victims by deceiving them to access the victims’ financial transaction information on a fake public prosecutor’s office and inducing them to access them to the fake public prosecutor’s office.

On January 2015, the Defendant, at the French People's Republic (hereinafter referred to as "China"), recruited Korean counselors and managed the call center office in the telephone finance fraud organization operated by "D" under the name of Chinese nationality, and decided to commit the telephone finance fraud that misrepresents the prosecution in order with the non-name-based staff, including F, G, H, I, J, K, K, the external large account recruitment books, cash transfer books, and cash withdrawal books, which are the total books of the aforementioned organization, and manage the website of the Chinese public prosecutor's office and the books of withdrawal in the Republic of Korea.

1. On April 23, 2015, an employee in charge of telephone finance fraud created a fake public prosecutor’s office site according to the above public offering, and an employee in charge of telephone finance fraud call center’s name was phone called from the victim L in China to the victim L on April 23, 2015, and opened an account by misrepresenting the Seoul Central Prosecutor’s Office with “the name of the party was stolen.”

There are several bankbooks currently used, and how the balance remains.

Whether there is a fact that there was a money in return for the established passbook.

It is not so.

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